AKZO NOBEL UK LTD - SLOUGH
| Company Profile | Company Filings |
Overview
AKZO NOBEL UK LTD is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
AKZO NOBEL UK LTD was incorporated 111 years ago on 03/04/1913 and has the registered number: 00128124. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL UK LTD was incorporated 111 years ago on 03/04/1913 and has the registered number: 00128124. The accounts status is FULL and accounts are next due on 30/09/2024.
AKZO NOBEL UK LTD - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2021-07-29 | CURRENT | ||
| MICHAEL SMALLEY | Nov 1958 | British | Director | 2009-12-18 | CURRENT |
| MR. MATTHEW WELHAM TRUEBLOOD | Mar 1962 | British | Director | 2009-03-23 | CURRENT |
| MR BENJAMIN WILLIAMS | Jun 1986 | British | Director | 2020-09-01 UNTIL 2023-12-31 | RESIGNED |
| RICHARD HENRY MOSS | Apr 1960 | British | Director | 2010-03-04 UNTIL 2017-12-31 | RESIGNED |
| DAVID THOMAS WILKINSON | Oct 1939 | British | Director | 1995-01-15 UNTIL 1999-12-18 | RESIGNED |
| ERIK OLOF RICKARD WERNER | Feb 1944 | Swedish | Director | 1998-08-01 UNTIL 2000-01-19 | RESIGNED |
| STUART WALSH | Oct 1964 | British | Director | 2015-10-13 UNTIL 2016-04-21 | RESIGNED |
| MR. DAVID ALLAN TURNER | Nov 1971 | British | Director | 2009-03-23 UNTIL 2015-04-22 | RESIGNED |
| MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | RESIGNED | |
| MR. MICHAEL THEODORE MARIE TIJDINK | Aug 1961 | Dutch | Director | 2009-03-23 UNTIL 2009-12-18 | RESIGNED |
| SIR NEVILLE IAN SIMMS | Sep 1944 | British | Director | 1994-11-01 UNTIL 1998-07-31 | RESIGNED |
| DAVID ALLAN TURNER | Nov 1971 | British | Director | 2018-01-02 UNTIL 2020-09-01 | RESIGNED |
| PATRICK SHANLEY | Apr 1954 | British | Director | 1997-06-30 UNTIL 2000-11-14 | RESIGNED |
| MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 1996-08-01 UNTIL 1999-12-18 | RESIGNED |
| MR MICHAEL PATRICK PRAGNELL | Dec 1946 | British | Director | RESIGNED | |
| MARTIN JOHN POTTER | Mar 1956 | British | Director | 2001-12-01 UNTIL 2006-06-30 | RESIGNED |
| MR NEVILLE DERRICK FERDINAND PETERSEN | Apr 1940 | South African | Director | 1994-04-01 UNTIL 1999-04-01 | RESIGNED |
| JULIE ANN MARIA SHANNON | Apr 1957 | British | Director | 2008-04-18 UNTIL 2013-03-28 | RESIGNED |
| DR ROBERT CAMERON PAUL | Jul 1935 | British | Director | 1994-11-01 UNTIL 1998-07-31 | RESIGNED |
| KEITH NICHOLS | May 1960 | British | Director | 2005-12-07 UNTIL 2008-04-18 | RESIGNED |
| VALERIE ANN POMEROY | British | Secretary | 1998-12-21 UNTIL 2010-09-30 | RESIGNED | |
| IAN WOODTHORP HARRISON | Jan 1943 | British | Secretary | RESIGNED | |
| LYNETTE JEAN CHERRYL CARTER | Secretary | 2017-05-11 UNTIL 2018-05-31 | RESIGNED | ||
| MR HOWARD EVANS | Dec 1950 | British | Director | 1993-06-01 UNTIL 1997-06-30 | RESIGNED |
| O.H. SECRETARIAT LIMITED | Corporate Secretary | 2010-09-30 UNTIL 2017-05-11 | RESIGNED | ||
| BART KASTER | May 1955 | Dutch | Director | 2008-12-04 UNTIL 2017-12-31 | RESIGNED |
| JAN JONK | Dec 1946 | Dutch | Director | 2007-06-29 UNTIL 2008-12-04 | RESIGNED |
| SIPKO HUISMANS | Dec 1940 | British | Director | RESIGNED | |
| SIR CHRISTOPHER ANTHONY HOGG | Aug 1936 | British | Director | RESIGNED | |
| FRITS HERMAN HENSEL | Apr 1943 | Dutch | Director | 1998-08-01 UNTIL 2005-04-29 | RESIGNED |
| SIR GRAHAM JAMES HEARNE | Nov 1937 | British | Director | RESIGNED | |
| WALLACE KARL GRAHAM | Sep 1928 | British | Director | RESIGNED | |
| DAVID FRANK MAGGS | Nov 1952 | British | Director | 2005-03-22 UNTIL 2007-06-29 | RESIGNED |
| DR DAVID JOHN GIACHARDI | May 1948 | British | Director | RESIGNED | |
| ERIC JAN ZUIJDWIJK | May 1948 | British | Director | 2005-03-22 UNTIL 2005-12-07 | RESIGNED |
| MRS LOUISE MARGARET DINNAGE | Nov 1970 | British | Director | 2013-03-28 UNTIL 2016-04-21 | RESIGNED |
| MR MICHAEL STANLEY CLARK | May 1947 | Uk | Director | 1999-12-14 UNTIL 2007-05-04 | RESIGNED |
| GORDON ARDEN CAMPBELL | Oct 1946 | British | Director | RESIGNED | |
| CHRISTOPHER BOLLAND | Jan 1955 | British | Director | 2007-06-29 UNTIL 2011-03-10 | RESIGNED |
| SIR GEOFFREY ALLEN | Oct 1928 | British | Director | RESIGNED | |
| DOCTOR FRIEDRICH WILHELM (FRITZ) FROHLICH | Mar 1942 | German | Director | 1998-10-01 UNTIL 2000-01-19 | RESIGNED |
| RUSSELL HUGH MILLER | May 1945 | British | Director | 1999-12-14 UNTIL 2005-05-26 | RESIGNED |
| SIR DAVID BRYAN LEES | Nov 1936 | British | Director | RESIGNED | |
| O H DIRECTOR LIMITED | Corporate Director | 2005-04-13 UNTIL 2015-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Akzo Nobel Limited | 2016-05-20 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |